Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PRIME DIAMONDS PRIVATE LIMITED
CIN: U36912MH1998PTC117024
PRIME DIAMONDS PRIVATE LIMITED (CIN: U36912MH1998PTC117024) is a Private company incorporated on 05 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 43000000.00 and its paid up capital is Rs. 42880000.00.
PRIME DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PRIME DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of PRIME DIAMONDS PRIVATE LIMITED are MAHESHKUMAR PARMESHWARLAL CHAMRIA, and SUDESH VILAS REGE.
PRIME DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1998PTC117024 and its registration number is 117024. Users may contact PRIME DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIME DIAMONDS PRIVATE LIMITED is CTS NO.78, A/6, PLOT NO.3, SHAKTI INSULATED WIRES -COMPOUND, DATTAPADA ROAD, BORIVLI (EAST ), , MUMBAI, Maharashtra, India - 400066.
Current status of PRIME DIAMONDS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PRIME DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRIME DIAMONDS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRIME DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRIME DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01581091 | MAHESHKUMAR PARMESHWARLAL CHAMRIA | Director | 2008-09-30 |
| 06398258 | SUDESH VILAS REGE | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of PRIME DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00089614 | SANJIV MAFATLAL SOMANI | Director | - | 2008-03-01 |
| 00089773 | ARUNKUMAR YOGENDRANATH TRIPATHI | Director | - | 2012-09-26 |
| 01581091 | MAHESHKUMAR PARMESHWARLAL CHAMRIA | Additional Director | - | 2008-09-30 |
| 06398258 | SUDESH VILAS REGE | Additional Director | - | 2012-09-26 |
Other Directorships of SANJIV MAFATLAL SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM DIAM PRIVATE LIMITED | U36910MH2005PTC151112 | Additional Director | - | 2008-07-28 |
| PERFECT DIAMONDS PRIVATE LIMITED | U51900MH1999PTC119156 | Additional Director | - | 2008-07-28 |
Other Directorships of ARUNKUMAR YOGENDRANATH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESHKUMAR PARMESHWARLAL CHAMRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOENKA LASER HOUSE LLP | AAL-4707 | Partner | 2017-12-21 | Ongoing |
| SUASHISH PROPERTIES LLP | AAL-4790 | Partner | 2017-12-21 | Ongoing |
| SUASHISH REALTORS LLP | AAL-4900 | Partner | 2017-12-22 | Ongoing |
| SUASHISH DIAMDEAL (INDIA) LLP | AAL-5136 | Partner | 2017-12-27 | Ongoing |
| HARI SMRITI PROPERTIES PRIVATE LIMITED | U36910MH1991PTC061145 | Director | - | 2008-03-26 |
Other Directorships of SUDESH VILAS REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH2018PLC313189 | CHEMINO PHARMA LIMITED | OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066 |
| U35105MH2024PTC423999 | SURYADEEP MH2 PROJECT PRIVATE LIMITED | .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAU-5395 | KYRA NUTAN INFRASTRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH ABHIVA NAGAR ROAD NO 2 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAQ-0635 | AVB MERCHANDISERS LLP | Plot No. 6A, House No. 12, Ram Ratan,Abhinav Nagar Road No. 2,Opp BMC Training Centre, Boriwali East Mumbai, Maharashtra, India - 400066 |
| ACE-3469 | VEDIFIX TECH LABS LLP | FLAT NO. 3/A, GROUND FLOOR SHAKTI SADAN,M G CROSS ROAD, BORIVLI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U86100MH2024PLC431164 | NEW GALAXY HEALTHCARE SERVICES LIMITED | Shop No. 2 & 3, Unit No. 2,3,4, Sun & Moon CHS Ltd,,Bldg No. 13, Dattapada Road,Borivali East,Mumbai,Maharashtra,400066-India |
| U51909MH2019PTC320548 | PANCA TRADING PRIVATE LIMITED | Plot S 2, Building No.1, Flat No.6, 3rd Carter Road, Borivali East, , MUMBAI, Maharashtra, India - 400066 |
| ACL-4223 | HANDLOOM MART LLP | Shop No 1, CTS 48, 49/1-6, 50/1-3,AMI CHS Ltd Kasturba Road No 8,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U45100MH2009PTC197853 | RITE YASHODANAND BUILDCON PRIVATE LIMITED | 102, Plot No. 2, Gumpha Darshan HSG Soc., Asara Colony Dattapada Road, Borivali East, CTS No. 225, Diwan Compound , Borivlai East, Maharashtra, India - 400066 |
| U45400MH2015PTC263595 | RITE NUTAN HOMES PRIVATE LIMITED | 102, Plot No. 2, Gumpha Darshan HSG Soc., Asara Colony Dattapada Road, Borivali East, CTS No. 225, Diwan Compound , Borivlai East, Maharashtra, India - 400066 |
| U93000MH2019PTC332612 | PATTOLIKA PRIVATE LIMITED | ROOM NO. 3A BHAGWANDIN CHAWL, KASTURBA ROAD NO-06 BORIVALI (EAST), MUMBAI 400066 , MUMBAI, Maharashtra, India - 400066 |
| U74120MH2015PTC269454 | PREMIERE GLOBAL SERVICES (INDIA) PRIVATE LIMITED | FLAT NO.601, BLDG NO.2A, PLOT BEARING CTS NO.207 VILLAGE MAGATHANE, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAH-5573 | DAMAN GANGA PAPER CONVERTORS LLP | 104, JAGRUTI BLDG, NO. 1, CTS NO. 334,CARTER ROAD NO. 3, OPP. MUKTI NURSING HOME BORIVALI(EAST), MUMBAI, Maharashtra, India - 400066 |
| AAQ-4533 | TUREKART LLP | Smruti, Flat No. 102, Plot No. 98, Road No. 6 Opp. Dhobi Ghat, Shri Krishna Nagar, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAU-1427 | PACIFIC ASSOCIATES (PMC) LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066 |
| AAT-8298 | KYRA STRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066 |
| U45403MH2022PTC387810 | KANNA-BUILDCON AND DEVELOPERS PRIVATE LIMITED | FLT NO-R NO.A-3 LAXMI NIWAS KASTURBA X ROAD NO 8 NR SARASWAT BANK BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45500MH2020PTC343753 | KYRA INFRA AND HABITAT PRIVATE LIMITED | RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) , mumbai, Maharashtra, India - 400066 |
| ABC-7543 | PRAVIPS PHARMACARE LLP | SHOP-42, 111, DURGA NAGAR, DURGADEVI CHS, CTS NO 105A AND 106,DATTAPADA ROAD, BORIVALI EAST, MAGATHANE VILLAGE,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC313521 | BTDT VENTURES PRIVATE LIMITED | Bldg no 6 Flat no 603, The Discovery, CHS Ltd,Dattapada Road, Near Tata Power, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U59113MH2019PTC331305 | TALELIGHT MEDIA PRIVATE LIMITED | POPAT BHOJA CHAWL, ROOM NO 4, JAINUDDIN COMPOUND, M DESAI ROAD NO. 3, BORIVALI EAST,,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U51909MH2022PTC381676 | CROSSANDRA MULTITRADE PRIVATE LIMITED | OFF NO 17 A-WING RAJHILL BUILDING NO 2 DATTAPADA ROAD BORIVALI EAST OPP SUTHAR,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U72900MH2022PTC383125 | AREEVH ENTERPRISES PRIVATE LIMITED | 1st Floor,Plot no120, Asmita, Nr Abhinav Nagar School,Road No 6,Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| ACN-0655 | BOGLEHEAD VENTURES LLP | SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U47710MH2026OPC469441 | KALA KRISHNA (OPC) PRIVATE LIMITED | DEVENDRA SMRUTI DATTAPADA,CROSS ROAD NO 3 BORIVLI,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAX-1055 | GLOBAL INTERFACE CONSULTANCY LLP | R NO 6A LOURDHS COMPOUND SHIV VALLABH ROAD BORIVALI EAST KAJUPADA Mumbai, Maharashtra, India - 400066 |
| U74120MH2011PTC224659 | RETAIL SCAN MANAGEMENT SERVICES PRIVATE LIMITED | 2 Floor Suashish IT Park CTS No 68/E, Plot 134(1) Dattapada Road, Village Magathane, Boriv ali (East) , MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019354 | 2006-07-26 | - | 2016-04-11 | 10,000,000.00 | CORPORATION BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.